Red Door Liverpool Limited

Active09206033 Private limited company
Incorporated
5 September 2014 (12 years)
Industry
Public houses and bars (56302)
Accounts type
Total exemption full
Address
First Floor
The Foundation Herons Way
Chester Business Park
Chester
CH4 9GB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 September 2026
Last conf. stmt
5 September 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2024
British
Born February 1987 (39)
Director · Appointed 13 December 2023
British
Born November 1994
Officer history (5 former)
17 October 2024
Appointed Dann, Scott as Director
17 October 2024
Resigned Roberts, Jeremy Kevin as Director
17 October 2024
Resigned Hinds, John David as Director
13 December 2023
Appointed Laughton, Matthew David as Director
31 August 2023
Resigned Lynch, Lee James as Director
29 August 2019
Resigned Haigh, Andrew Peter as Director
1 December 2016
Appointed Haigh, Andrew Peter as Director
1 December 2016
Appointed Roberts, Jeremy Kevin as Director
30 April 2016
Resigned Bacon, Timothy Alan as Director
7 August 2015
Appointed Bacon, Timothy Alan as Director
7 August 2015
Appointed Hinds, John David as Director
5 September 2014
Appointed Lynch, Lee James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 6787048

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Bootroom Brands Limited DissolvedOwns 25–50% of shares
Deva Portus Ltd Owns 75–100% of shares
3rd Place Limited Owns 75–100% of shares
Red Door Chester Limited Owns 75–100% of shares
Red Door Liverpool Limited This company Owns 75–100% of shares
Elite Sport Private Office Limited Proposed for strike-offOwns 75–100% of shares
Elite Sport Private Finance Limited DissolvedOwns 25–50% of shares
Kiin Femcare Products Limited Owns 75–100% of shares
MNTR Educational Services Limited Status not confirmedOwns 75–100% of shares
Ocean Energy Group Ltd Owns 75–100% of shares
Ocean Charge Ltd In liquidationHas significant influence or control
Ocean Power Ltd Status not confirmedOwns 75–100% of shares
Open Door Developments Limited Owns 75–100% of shares
SDGC Limited Owns 25–50% of shares
SR Performance Services Limited Owns 75–100% of shares
Stiir Ltd Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Employees
0 2 4 2021 2022 2023 2024 2025 3 3 3 2 0
Balance sheet detail
20252024202320222021
Current Assets£1£1£1
Debtors£1£1
Net Current Assets£1£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Total exemption full accounts31 March 2025
13 October 2025Confirmation statement with no updates5 September 2025
7 July 2025Director's details changed
5 July 2025Registered office address changed
4 July 2025Director's details changed
Show all recent filings

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